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Home > England & Wales Companies > COOLBURN AIR CONDITIONING LIMITED
Company Information for

COOLBURN AIR CONDITIONING LIMITED

BETSOMS, THE AVENUE, WESTERHAM, KENT, TN16 2EE,
Company Registration Number
02030131
Private Limited Company
Active

Company Overview

About Coolburn Air Conditioning Ltd
COOLBURN AIR CONDITIONING LIMITED was founded on 1986-06-20 and has its registered office in Westerham. The organisation's status is listed as "Active". Coolburn Air Conditioning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOLBURN AIR CONDITIONING LIMITED
 
Legal Registered Office
BETSOMS
THE AVENUE
WESTERHAM
KENT
TN16 2EE
Other companies in TN16
 
Filing Information
Company Number 02030131
Company ID Number 02030131
Date formed 1986-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425146275  
Last Datalog update: 2024-05-05 12:13:56
Primary Source:Companies House
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Company Officers of COOLBURN AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET TURNER
Company Secretary 2005-01-01
ANN ELIZABETH HASWELL
Director 1993-01-30
SUSAN MARGARET TURNER
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ROBERT LUDLAM
Director 2002-07-26 2015-11-30
JANE ANN SATTERLEY
Company Secretary 2000-05-01 2005-01-01
SUSAN TURNER
Company Secretary 1993-01-30 2000-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-10Previous accounting period extended from 31/01/22 TO 31/07/22
2022-10-10AA01Previous accounting period extended from 31/01/22 TO 31/07/22
2022-09-07SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET PLANT on 2022-09-06
2022-09-07Director's details changed for Susan Margaret Turner on 2022-09-06
2022-09-07CH01Director's details changed for Susan Margaret Turner on 2022-09-06
2022-09-07CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET PLANT on 2022-09-06
2022-07-28CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET TURNER on 2022-07-20
2022-02-07CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ROBERT LUDLAM
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET TURNER / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN ROBERT LUDLAM / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH HASWELL / 15/02/2010
2009-11-26AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-28AA31/01/08 TOTAL EXEMPTION FULL
2008-04-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-15363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-01288bSECRETARY RESIGNED
2005-02-01363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-01363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-02288aNEW DIRECTOR APPOINTED
2002-03-22363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-12363(288)SECRETARY RESIGNED
2001-02-12363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-09288aNEW SECRETARY APPOINTED
2000-05-23225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00
2000-05-02363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-05AUDAUDITOR'S RESIGNATION
1999-11-24287REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 37 PARK ROAD BROMLEY KENT BR1 3HJ
1999-04-26363aRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-16363aRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-11363aRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-15363xRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-01-18363xRETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-02-15363xRETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-31287REGISTERED OFFICE CHANGED ON 31/10/93 FROM: KINGSWOOD HOUSE 47-51 SIDCUP HILL SIDCUP KENT DA14 6HS
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-12363xRETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-03-02363aRETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1992-03-02287REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M OJR
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-01-24363RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1990-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to COOLBURN AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOLBURN AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLBURN AIR CONDITIONING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLBURN AIR CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of COOLBURN AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names

COOLBURN AIR CONDITIONING LIMITED owns 1 domain names.

coolburn.co.uk  

Trademarks
We have not found any records of COOLBURN AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOLBURN AIR CONDITIONING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2011-12-07 GBP £1,789 2030
Tunbridge Wells Borough Council 2011-12-07 GBP £1,463 2030
Tunbridge Wells Borough Council 2011-04-20 GBP £1,789 2030
Tunbridge Wells Borough Council 2011-03-30 GBP £839 2030
Tunbridge Wells Borough Council 2011-03-23 GBP £1,463 2060
Tunbridge Wells Borough Council 2011-01-05 GBP £4,460 2000
Tunbridge Wells Borough Council 2010-09-08 GBP £1,789 2030
Tunbridge Wells Borough Council 2010-05-26 GBP £770 2030
Tunbridge Wells Borough Council 2010-05-19 GBP £643 2030
Tunbridge Wells Borough Council 2010-02-19 GBP £1,124
Tunbridge Wells Borough Council 2010-02-10 GBP £522
Tunbridge Wells Borough Council 2010-01-29 GBP £766
Tunbridge Wells Borough Council 2010-01-29 GBP £2,160
Tunbridge Wells Borough Council 2009-12-30 GBP £1,446
Tunbridge Wells Borough Council 2009-11-30 GBP £1,540
Tunbridge Wells Borough Council 2009-10-30 GBP £874
Tunbridge Wells Borough Council 2009-07-31 GBP £874
Tunbridge Wells Borough Council 2009-05-29 GBP £874
Tunbridge Wells Borough Council 2009-04-14 GBP £874
Tunbridge Wells Borough Council 2009-04-14 GBP £2,926

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOLBURN AIR CONDITIONING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLBURN AIR CONDITIONING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOLBURN AIR CONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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